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Company Name: AMSPROP FINANCIAL LIMITED

Company Type:

Limited Company

Company No:

04258690

Company Address:

AMSPROP FINANCIAL LIMITED
Brentwood House
169 Kings Road
BRENTWOOD
CM14 4EF


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AMSPROP FINANCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver17/09/1999405(1)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Exempt from appointment of auditor - special resolution22/03/2001SRES03
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Application by a public company for re-registration as a private company22/11/199653
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
RES09 - Confirmation of dissolution01/08/2006RES09
Re-registration of a company from public to private17/11/1998CERT10
Declaration of solvency17/04/19934.25(SC)
Orders to rescind, defer or stay11/05/2006COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Orders to rescind, defer or stay14/10/2005COLIQ
RES08 - Purchase own shares20/01/1997RES08
Notice to Official Receiver of winding-up order12/07/20014.13
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
4.43 - Notice of final meeting of creditors17/04/19934.43
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
EEIG6 - Statement of name02/06/1994EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Re-registration of a company from public to private31/12/1994CERT10
OC - Order of Court21/10/1996OC
363 - Annual Return19/10/2005363
BONA - Bona Vacantia disclaimer07/01/2001BONA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Notice of Administrative Receiver's death01/05/20053.7
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Application by a limited company to be re-registered as unlimited10/06/200249(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
SRES13 - Other resolution - special resolution26/01/1999SRES13
Declaration on application for registration (Welsh language form).16/09/199412CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Notice to Official Receiver of winding-up order04/06/20024.13
AA - Annual Accounts29/08/1993AA
652C - Withdrawal of application for striking off26/12/1999652C
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Register of members25/07/2006353
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Statement of name19/03/2006EEIG1
Shares agreement12/08/2001SA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of statement of administrator's proposals27/02/20012.7(scot)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Order or revocation or suspension of voluntary arrangement11/12/19941.2
OC425 - Order of Court (Section 425)15/10/1994OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
EEIG1 - Statement of name21/03/1995EEIG1
2.7 - Administration Order06/02/19942.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
353 - Register of members26/07/1998353
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Exempt from appointment of auditor - written resolution20/08/2005WRES03
401 - Register of Charges25/04/1998401
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
363s - Annual Return02/11/1996363s
2.6 - Notice of Administration Order22/04/19992.6
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of appointment of a Receiver by the Court13/07/19992(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
L64.06 - Directions to defer dissolution12/10/2001L64.06
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c